BLACK ROSE INDUSTRIES LTD. - Board Meeting Intimation for For Approval Of Quarterly Financial Results.

BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve This is to intimate you that the meeting of the Board of Directors of the Black Rose Industries Limited ('the Company') is scheduled to be held on Wednesday, July 31, 2024 wherein the Board shall amongst other matters consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. Further, with reference to our letter dated June 27, 2024 and pursuant to Company's Internal Code for Prevention of Insider Trading, the trading window for dealing in the Company's Securities was closed for the Company's Promoters/ Directors /Officers and Designated Employees of the Company from July 1, 2024 till 48 hours after the announcement of aforesaid Financial Results.